- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... role. **Job Description:** **Program Overview** The Global Operations & Business Services Summer Analyst Program is designed to identify...+ Payment & Correspondent Banking Services + Risk & Control + Corporate Lending & Trade Finance + Client… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …and provide excellent customer service * Ability to analyze, interpret, and apply regulatory material and internal controls * Bachelor's Degree (or) 4 years ... open, cashier, image capture, image review, data entry, bookprint, quality control , customer service functions such as searches, re-writes, re-issues, re-mails and… more
- M&T Bank (Buffalo, NY)
- …equal opportunity. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls . Identify risk-related issues needing ... and Experience Preferred** **:** + HR generalist, employee relations, or internal business line manager with significant people management experience. + Solid… more
- Cardinal Health (Albany, NY)
- …provides oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on Quality ... procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant… more
- MUFG (New York, NY)
- …to the Issues Management Validation (IM Validation) team and engaging with business partners to resolve review comments and discrepancies. This role requires someone ... gather and interpret data, and a deep understanding of business requirements to accurately assess and validate issues, ensuring...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- TD Bank (New York, NY)
- …and procedures. + Provide regulatory /compliance training. + Assist the business on implementing and documenting various supervisory/ control mechanisms. + ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their… more
- M&T Bank (Buffalo, NY)
- …of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk ... of internal control concepts + Experience evaluating adequacy of the controls + Strong leadership skills + Experience coaching and developing others + Proven… more
- KeyBank (Amherst, NY)
- …bank clients while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal ... bank clients while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal… more
- M&T Bank (Buffalo, NY)
- …root cause analysis of identified findings with guidance by a Lead Auditor or Manager . + Actively participate in meetings with business management and provide ... as assigned, under supervision of a Lead Auditor or Manager . **Primary Responsibilities:** + Participate in audits by executing...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- CBRE (Albany, NY)
- …CBRE in CBRE's established systems. This individual will gather and synthesize business and technical concepts to create well-structured standards and programs as ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… more